Lawyer Checker is a product designed to reduce uncertainty in identifying the legitimacy of the vendor conveyancer. It allows you to gather information on the conveyancer prior to sending money across and assess the risk associated with the transaction.
Account and Entity Screen
Account & Entity Screen provides you with enhanced risk management, in transmission of funds, by checking the account details of a solicitor you are sending funds to against our unique database.
Anti-Money Laundering Searches
Anti-money laundering searches are carried out as part of the customer due diligence process to check the identity of customers to comply with stringent anti-money laundering legislation.